The board of directors of South China Holdings Company Limited announced that, with effect from 29 April 2019, Mr. Kam Yiu Shing Tony, an independent non-executive director of the Company, has been appointed as a member of the Remuneration and Nomination Committee of the company. Following the appointment of Mr. Kam Yiu Shing Tony, the composition of the Remuneration and Nomination Committee comprises Mrs. Tse Wong Siu Yin Elizabeth (Chairman), Mr. David Michael Norman, Ms. Li Yuen Yu Alice, Mr. Chiu Sin Chun, Mr. Kam Yiu Shing Tony and Mr. Yip Dicky Peter, J.P.